HARRISON-BEAUMONT (LIFE AND PENSIONS) LIMITED - History of Changes


DateDescription
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2022-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-01-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2021-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update account_category null => DORMANT
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-25 update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANNE PHILLIPS
2018-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE YARROW
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2017-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-07 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-08-09 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-07-29 update statutory_documents 15/07/15 FULL LIST
2015-06-07 update account_ref_month 8 => 10
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-07-31
2015-06-05 update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANNE PHILLIPS
2015-05-22 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-06 update statutory_documents PREVEXT FROM 31/08/2014 TO 31/10/2014
2014-09-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-09-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-08-01 update statutory_documents 15/07/14 FULL LIST
2014-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-04 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-08-01 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-08-01 update account_ref_month 10 => 8
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-05-31
2013-08-01 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-08-01 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-19 update statutory_documents CURRSHO FROM 31/10/2013 TO 31/08/2013
2013-07-18 update statutory_documents 15/07/13 FULL LIST
2013-06-21 delete sic_code 6601 - Life insurance/reinsurance
2013-06-21 insert sic_code 65300 - Pension funding
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2012-07-18 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 15/07/12 FULL LIST
2011-07-18 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 15/07/11 FULL LIST
2010-07-30 update statutory_documents 15/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE YARROW / 15/07/2010
2010-07-27 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH YARROW
2009-07-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY JUDITH YARROW
2009-07-15 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 14 LANGDALE COURT MARKET SQUARE WITNEY OXON OX28 6FQ
2007-11-13 update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22 update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-23 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10 update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-13 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-19 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-09 update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-14 update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-29 update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-11 update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-07 update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-02 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-07 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-08-11 update statutory_documents AUDITOR'S RESIGNATION
1995-06-16 update statutory_documents ALTER MEM AND ARTS 07/06/95
1994-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-10 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-11-17 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-11-25 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-11-27 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-11-13 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 19A HIGH STREET WITNEY OXON OX8 6LW
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-08-17 update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents DIRECTOR RESIGNED
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-08-13 update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 1 HIGH STREET WITNEY OXON
1986-08-19 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85